Author Topic: Scam Alert Sungames  (Read 358203 times)

Offline Menachem613

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Jun 2012
  • Posts: 1060
  • Total likes: 51
  • DansDeals.com Hat Tips 0
  • Gender: Male
    • View Profile
  • Location: NYC
Re: Scam Alert Sungames
« Reply #1160 on: January 01, 2015, 03:57:13 PM »

Menachem.
ok we get it. You are miserable and you want others to be just as miserable. We all know such people.
Lets do a different test.

do you know what this means..
שו"ע או"ח תקפ:ב
...בשמונה בטבת נכתבה התורה יונית בימי תלמי המלך והיה חשך בעולם שלשה ימים; ובט' בו לא נודע איזו היא הצרה
שאירע בו

http://www.sec.gov/complaint/tipscomplaint.shtml

Offline Mike Moore

  • Non-Elite Member
  • Join Date: Jan 2015
  • Posts: 0
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: Usa
Re: Scam Alert Sungames
« Reply #1161 on: January 01, 2015, 03:59:28 PM »
All I can say, yes, as an outsider, is that a few people with too much time and hatred are trying to hurt the reputation and financial situations of others. To Menachem, Mordy and Avromie (whoever you guys are), you seem to be bent on destroying others without facts. While you state that the people involved in this will pay dearly, perhaps you should reflect upon yourselves and what awaits those with unjust hatred.

Offline abe pollak

  • DansDeals Copper Elite
  • *
  • Join Date: Dec 2014
  • Posts: 3
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Scam Alert Sungames
« Reply #1162 on: January 01, 2015, 03:59:35 PM »
Ok chevra, and my new friend Berky,

The chessed you have done for me today is great. You really helped my fast go by quickly.

Its good to know that anytime anyone wants to have some pass time he can always rely on the likes of Berky etc. I am sure you are really busy but just stick around for people who need to pass time.

Berky, avromy7, angry Menachem, etc.

You are the best friends one can have.

Stay right there. I might want you after mincha.

gtg

Offline Mike Moore

  • Non-Elite Member
  • Join Date: Jan 2015
  • Posts: 0
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: Usa
Re: Scam Alert Sungames
« Reply #1163 on: January 01, 2015, 04:01:41 PM »

https://tips.fbi.gov/
The amount of false claims far outweigh the legitimate ones. Ask anyone who is involved in legal and fraud.

Offline Joe622

  • Non-Elite Member
  • Join Date: Jan 2015
  • Posts: 0
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Scam Alert Sungames
« Reply #1164 on: January 01, 2015, 04:05:56 PM »
Pollack, you promised quick returns a year ago. No one has seen a penny. Yet you, shragi, moskowitz still do not stop taking more money from people . You continue to make false promises. You are all scam artists.

Aren't other leaders?

Offline AbeBerkowitz

  • Non-Elite Member
  • Join Date: Jul 2014
  • Posts: 0
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Scam Alert Sungames
« Reply #1165 on: January 01, 2015, 04:07:39 PM »
Has any investor seen a penny? NO.
Were they promised a 250% return in 2 weeks? Yes.
how many dates have been given to all of when they will get their money? Too many!
  All the investors are waiting for their E-Wallets to fill up!... every day is another story.
 


Offline Joe622

  • Non-Elite Member
  • Join Date: Jan 2015
  • Posts: 0
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Scam Alert Sungames
« Reply #1166 on: January 01, 2015, 04:12:46 PM »
Has any investor seen a penny? NO.
Were they promised a 250% return in 2 weeks? Yes.
how many dates have been given to all of when they will get their money? Too many!
  All the investors are waiting for their E-Wallets to fill up!... every day is another story.
 

That's very very true!!! Don't mean repeat myself but aren't they're others leaders that are just as responsible as the ones you listed?

Offline Joe622

  • Non-Elite Member
  • Join Date: Jan 2015
  • Posts: 0
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Scam Alert Sungames
« Reply #1167 on: January 01, 2015, 04:15:21 PM »
Seriously?!! All of a sudden the thread goes quiet?!!

Offline Mike Moore

  • Non-Elite Member
  • Join Date: Jan 2015
  • Posts: 0
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: Usa
Re: Scam Alert Sungames
« Reply #1168 on: January 01, 2015, 04:24:33 PM »

http://www.sec.gov/complaint/tipscomplaint.shtml
Claims/complaints are supposed to be submitted if you have an actual case with proof, not based on frustration, anger, doubt or bordom.

Offline Mike Moore

  • Non-Elite Member
  • Join Date: Jan 2015
  • Posts: 0
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: Usa
Re: Scam Alert Sungames
« Reply #1169 on: January 01, 2015, 04:27:07 PM »

Has any investor seen a penny? NO.
Were they promised a 250% return in 2 weeks? Yes.
how many dates have been given to all of when they will get their money? Too many!
  All the investors are waiting for their E-Wallets to fill up!... every day is another story.
I have heard about this, however, that is far from substantive proof. Sounds more like frustration and impatience.

Offline Ergel

  • Dansdeals Lifetime 10K Presidential Platinum Elite
  • *******
  • Join Date: Jun 2010
  • Posts: 12660
  • Total likes: 810
  • DansDeals.com Hat Tips 3
    • View Profile
Re: Scam Alert Sungames
« Reply #1170 on: January 01, 2015, 04:28:08 PM »
I have heard about this, however, that is far from substantive proof. Sounds more like frustration and impatience.
LOL
Life isn't about checking the boxes. Nobody cares.

Offline Mike Moore

  • Non-Elite Member
  • Join Date: Jan 2015
  • Posts: 0
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: Usa
Re: Scam Alert Sungames
« Reply #1171 on: January 01, 2015, 04:33:46 PM »

Has any investor seen a penny? NO.
Were they promised a 250% return in 2 weeks? Yes.
how many dates have been given to all of when they will get their money? Too many!
  All the investors are waiting for their E-Wallets to fill up!... every day is another story.
As a suggestion from a legal perspective, you may want to investigate how you will respond should those that you are attacking take legal action against you for character defamation. Under law, you simply cannot post your frustrations with fraudulent claims under the guise of justice.

Offline Menachem613

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Jun 2012
  • Posts: 1060
  • Total likes: 51
  • DansDeals.com Hat Tips 0
  • Gender: Male
    • View Profile
  • Location: NYC
Re: Scam Alert Sungames
« Reply #1172 on: January 01, 2015, 04:35:33 PM »

I have heard about this, however, that is far from substantive proof. Sounds more like frustration and impatience.

At what point of waiting would you agree it's a scam?

Offline Boruch999

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Jun 2014
  • Posts: 1893
  • Total likes: 139
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Scam Alert Sungames
« Reply #1173 on: January 01, 2015, 04:36:11 PM »

Offline Menachem613

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Jun 2012
  • Posts: 1060
  • Total likes: 51
  • DansDeals.com Hat Tips 0
  • Gender: Male
    • View Profile
  • Location: NYC
Re: Scam Alert Sungames
« Reply #1174 on: January 01, 2015, 04:36:24 PM »

As a suggestion from a legal perspective, you may want to investigate how you will respond should those that you are attacking take legal action against you for character defamation. Under law, you simply cannot post your frustrations with fraudulent claims under the guise of justice.

Truth is the defense. 

Offline Mike Moore

  • Non-Elite Member
  • Join Date: Jan 2015
  • Posts: 0
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: Usa
Scam Alert Sungames
« Reply #1175 on: January 01, 2015, 04:38:09 PM »
At what point of waiting would you agree it's a scam?
I haven't a clue, but since when does waiting denote a scam? Simple impatience? And you are willing to publicly defame others in the name of impatience? That is irresponsible, immoral and illegal, my friend.

Offline Menachem613

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Jun 2012
  • Posts: 1060
  • Total likes: 51
  • DansDeals.com Hat Tips 0
  • Gender: Male
    • View Profile
  • Location: NYC
Re: Scam Alert Sungames
« Reply #1176 on: January 01, 2015, 04:39:58 PM »

I haven't a clue, but since when does waiting denote a scam? Simple impatience? And you are willing to publicly defame others in the name of impatience?

You really don't have a clue?  Give me a number of years. 

Offline Mike Moore

  • Non-Elite Member
  • Join Date: Jan 2015
  • Posts: 0
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: Usa
Re: Scam Alert Sungames
« Reply #1177 on: January 01, 2015, 04:41:37 PM »

You really don't have a clue?  Give me a number of years.
Once again, time should be irrelevant. Time does not give anyone the license to do what you are doing.

Offline Menachem613

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Jun 2012
  • Posts: 1060
  • Total likes: 51
  • DansDeals.com Hat Tips 0
  • Gender: Male
    • View Profile
  • Location: NYC
Re: Scam Alert Sungames
« Reply #1178 on: January 01, 2015, 04:42:46 PM »
What facts would there have to be in this case so that you are comfortable in conceding that this is a scam?

Offline Mike Moore

  • Non-Elite Member
  • Join Date: Jan 2015
  • Posts: 0
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: Usa
Re: Scam Alert Sungames
« Reply #1179 on: January 01, 2015, 04:44:14 PM »

Truth is the defense.
You have no defense. Clearly, your defense is frustration and impatience. Once again, I can tell you from my vast legal experience, what you are doing here is beyond questionable.